UCG ENGINEERING LTD
Company number 05202209 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM ELIZABETH SUITE,MEADWAY HOUSE 17 - 21 BRIGHTON ROAD SURBITON SURREY KT6 5LR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BEN GREEN / 08/08/2011 | View document |
| 9 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL BEN GREEN / 08/08/2011 | View document |
| 9 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 5 February 2010 | View document |
| 3 Nov 2010 | CURREXT FROM 05/02/2011 TO 31/03/2011 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 08/08/2010 | View document |
| 24 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 28 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2009 | 05/02/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | S-DIV | View document |
| 11 Feb 2009 | GBP NC 30/1000 06/01/09 | View document |
| 11 Feb 2009 | ALTER MEMORANDUM 03/01/2009 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NETWORK HOUSE, BRADFIELD CLOSE WOKING SURREY GU22 7RE | View document |
| 11 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/10/2008 | View document |
| 11 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2008 | 05/02/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROHAN COURTNEY | View document |
| 29 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | S-DIV 12/02/08 | View document |
| 19 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 11 PENNERS GARDENS SURBITON SURREY KT6 6JW | View document |
| 5 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/06 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 05/02/06 | View document |
| 10 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |